SIMPLE SLEEPING SMALL HOTELS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9JL

Company number 05481307
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address PRIORY HAVEN, THE GREEN, DATCHET, BERKSHIRE, SL3 9JL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SIMPLE SLEEPING SMALL HOTELS LIMITED are www.simplesleepingsmallhotels.co.uk, and www.simple-sleeping-small-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Simple Sleeping Small Hotels Limited is a Private Limited Company. The company registration number is 05481307. Simple Sleeping Small Hotels Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of Simple Sleeping Small Hotels Limited is Priory Haven The Green Datchet Berkshire Sl3 9jl. . DEVAUX, Christian Nevada is a Director of the company. Secretary DEVAUX, Christian Nevada has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INGLIS, William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DEVAUX, Christian Nevada
Appointed Date: 15 June 2005
55 years old

Resigned Directors

Secretary
DEVAUX, Christian Nevada
Resigned: 30 September 2011
Appointed Date: 15 June 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 2005
Appointed Date: 15 June 2005

Director
INGLIS, William
Resigned: 30 September 2011
Appointed Date: 15 June 2005
48 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 June 2005
Appointed Date: 15 June 2005

SIMPLE SLEEPING SMALL HOTELS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
13 Jul 2005
New director appointed
13 Jul 2005
New secretary appointed;new director appointed
05 Jul 2005
Secretary resigned
05 Jul 2005
Director resigned
15 Jun 2005
Incorporation

SIMPLE SLEEPING SMALL HOTELS LIMITED Charges

5 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 September 2006
Legal charge
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The smart and simple hotel 54-57 london road tunbridge…
8 October 2005
Debenture
Delivered: 21 October 2005
Status: Satisfied on 5 September 2006
Persons entitled: Barclays Bank PLC
Description: L/H iinterest in 54-56 london road tunbridge wells kent.